General information

Name:

Cullen Estates Ltd

Office Address:

44 Commercial Road Paddock Wood TN12 6EL Tonbridge

Number: 03797459

Incorporation date: 1999-06-29

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cullen Estates Limited is categorised as Private Limited Company, that is based in 44 Commercial Road, Paddock Wood, Tonbridge. The headquarters' postal code is TN12 6EL. This company has been prospering twenty five years on the local market. The company's Companies House Reg No. is 03797459. It has operated under three different names. The initial listed name, Aubyns (witham), was switched on 2000-05-10 to Cullen Mill (witham). The current name is used since 2004, is Cullen Estates Limited. This business's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. Cullen Estates Ltd filed its account information for the financial period up to Tuesday 28th February 2023. The company's latest annual confirmation statement was released on Friday 16th June 2023.

According to the latest data, this particular company is overseen by just one managing director: Paul L., who was appointed on 1999-06-29. Since 2001-02-26 Simon H., had been functioning as a director for the following company till the resignation in July 2012. Additionally another director, namely James D. gave up the position in 2000.

  • Previous company's names
  • Cullen Estates Limited 2004-04-02
  • Cullen Mill (witham) Limited 2000-05-10
  • Aubyns (witham) Limited 1999-06-29

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 29 June 1999

Latest update: 30 March 2024

People with significant control

Paul L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linfield Dalton Property Managment Limited
Address: 8th Floor 168 Fleet Street, London, EC4A 2EA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03547306
Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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